A Tennessee grand jury has indicted a former inmate charged with filing false tax returns from inside his prison cell.
Walter Allen Johnson, aka Beau Johnson, of Sevierville, Tenn., was indicted on charges of filing false claims against the United States as well as conspiring to defraud the United States.
The indictment alleges that Johnson, while incarcerated with the Tennessee Department of Corrections, conspired to defraud the United States by submitting false tax returns claiming refunds on behalf of inmates from February 2006 through January 2007. The indictment further alleges that Johnson collected Social Security numbers from inmates and recruited other inmates to collect Social Security numbers for him. According to the indictment,
Johnson used those Social Security numbers to file false income tax forms with the IRS in the names of inmates, claiming refunds to which the inmates were not entitled.
The indictment alleges that Johnson and his co-conspirators collected approximately 88 U.S. Treasury checks as a result of the returns that were filed, totaling approximately $58,651.80.
A similar case emerged in Florida earlier this year (see Jailhouse Tax Scam Leader Pleads Guilty).
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